In the subprime market, every deal counts for the bank, as much as every loan granted counts for the customer. Using Visual Rules in the context of an SOA, a financial institute has managed to join flexibly adaptable business processes and rules with highest quality of credit decisions for profitable lending.
Innovations developed the "Vontobel Access.relation" Customer Relationship Management system based on Innovations CRM and Compliance solutions and Visual Rules.
LGT uses different Innovations solutions for their relationship managers, anti-money laundering detection and transaction monitoring.
The VP Bank uses the Innovations CRM Software together with Avaloq at four sites worldwide.
The Liechtensteinische Landesbank goes for the complete Innovations Compliance Suite.
Press Release
DVB Bank Frankfurt integrates Compliance Modules to prevent Money Laundering and Financing of Terrorism and to monitor Employee Transactions.
KfW IPEX-Bank was seeking a software solution to comply with the latest compliance standards. The flexibility of the Compliance Suite means that it can best fulfill the functional and technical requirements of the bank.
The company has been using the MLDS AML solution since 2004 for the prevention of money laundering.
The Bank Linth goes for the complete Innovations Compliance Suite.Press Release
Raiffeisen uses Name Matching to compare customer names to avoid bulk risks.
Evaluation of creditworthiness compliant to Basel II: Visual Rules helps the Volkswagen Bank to assess the probability of default for its clients.
Scania Financial Services implements worldwide a system to evaluate business partners and leasing facilities with the Risk Rating Platform and the partner Innovations.
DG HYP uses Innovations' Credit Risk Rating Platform to manage its rating, scoring and LGD estimation processes.
Hypo Real Estate uses Innovations' Credit Risk Rating Platform to create, test and manage its risk models without involving IT.
Publication: Finance Forum Newsletter
Forrester Case Study
The Swiss Life group uses Name Matching to identify high-risk persons in the customer data base.
Mobiliar Insurance (Switzerland) has chosen the Name Matching software solution to meet its compliance requirements. The goal is to compare new customers, recipients of insurance benefits, and beneficial owners in both the life and non-life insurance areas with entries in sanction lists.
The health insurance company HanseMerkur automates its claims processing with the BRM system Visual Rules. Involving business experts in the development of their business rules significantly accelerates the concept phase of their projects.
Cortal Consors has been using for many years the Innovations' rule-based technology in their integrated solution for the management of marketing campaigns.
atori GmbH implemented a commission accounting system based on Visual Rules for the Swiss DZ PRIVATBANK.
With Visual Rules Business Rules Management System the Swiss Banca del Gottardo implemented a corporate-wide compliance standard.
Success Story
The Swiss subsidiary of the Japanese Nomura Group relies on Innovations' MLDS for the early identification of unusual business dealings, both in the core business of securities brokerage, as well as in the private banking sector. Nomura required a system of the highest quality.
Eurex electronic trading forum uses Visual Rules for data updating of more than 20,000 securities.
GVV Versicherungen employs a new electronic process for the detection of high-risk persons. Its objective is to match the names of all insured persons, payees and employees against the EU sanction list.
Rand Merchant Bank
RMB uses Visual Rules Business Rules Management System for credit risk rating.
Valartis Bank (Liechtenstein) protects customers against high-risk persons.
